Edward Court (Nether Street) Management Limited

Company Name	Edward Court (Nether Street) Management Limited
Company Status	Active
Company Number	00961715
Category	Private Limited Company
Incorporation Date	10 September 1969(54 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John William Evans
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	03 January 1991(21 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Edward Court 379 Nether Street London N3 1JS

Director Name	Patrick Christopher O'Brien
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(26 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Edward Court 379 Nether Street London N3 1JS

Secretary Name	John William Evans
Nationality	British
Status	Current
Appointed	01 July 1998(28 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 379 Nether Street London N3 1JS

Director Name	Eva Maria Aramburu
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(46 years, 7 months after company formation)
Appointment Duration	8 years
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Flat 8 Edward Court 379 Nether Street Finchley London N3 1JS

Director Name	Mr Manfred John Simon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1996)
Role	Teacher
Correspondence Address	Flat 6 Edward Court London N3 1JS

Secretary Name	Ms Hazel Kempler
Nationality	British
Status	Resigned
Appointed	03 January 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Flat 4 Edward Court London N3 1JS

Director Name	Mr Mohamed Harun Rashid
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	33 Hervey Close London N3 2HG

Contact

Telephone	020 83490031
Telephone region	London

Location

Registered Address	7 Edward Court 379 Nether Street London N3 1JS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £5	Alice Ko & Mr Chun-chung Ko 12.50% Ordinary
1 at £5	Dr A.h. Rashid 12.50% Ordinary
1 at £5	Minaxi Chauhan & Mr Bharat Mohancal Chauhan 12.50% Ordinary
1 at £5	Mr J.w. Evans 12.50% Ordinary
1 at £5	Mr Jeremy Edward Fine 12.50% Ordinary
1 at £5	Mr M.h. Rashid 12.50% Ordinary
1 at £5	Mr P.c. O'brien 12.50% Ordinary
1 at £5	Ms Eva Maria Aramburu 12.50% Ordinary

Financials

Year	2014
Turnover	£9,568
Net Worth	£7,050
Cash	£3,700
Current Liabilities	£9

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

16 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
12 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
6 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 30 September 2020 (5 pages)
13 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
13 December 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
13 December 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
26 April 2016	Appointment of Eva Maria Aramburu as a director on 4 April 2016 (3 pages)
26 April 2016	Appointment of Eva Maria Aramburu as a director on 4 April 2016 (3 pages)
26 April 2016	Appointment of Eval Maria Aramburu as a director on 4 April 2016 (3 pages)
13 February 2016	Termination of appointment of Mohamed Harun Rashid as a director on 28 January 2016 (2 pages)
13 February 2016	Termination of appointment of Mohamed Harun Rashid as a director on 28 January 2016 (2 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40 (7 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40 (7 pages)
11 November 2015	Full accounts made up to 30 September 2015 (6 pages)
11 November 2015	Full accounts made up to 30 September 2015 (6 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40 (7 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40 (7 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40 (7 pages)
5 November 2014	Full accounts made up to 30 September 2014 (6 pages)
5 November 2014	Full accounts made up to 30 September 2014 (6 pages)
10 January 2014	Secretary's details changed for John William Evans on 3 January 2014 (1 page)
10 January 2014	Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Mohamed Harun Rashid on 25 November 2013 (2 pages)
10 January 2014	Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014	Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014	Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014	Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014	Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40 (7 pages)
10 January 2014	Secretary's details changed for John William Evans on 3 January 2014 (1 page)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40 (7 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40 (7 pages)
10 January 2014	Director's details changed for Mr Mohamed Harun Rashid on 25 November 2013 (2 pages)
10 January 2014	Secretary's details changed for John William Evans on 3 January 2014 (1 page)
6 December 2013	Appointment of Mr Mohamed Harun Rashid as a director (2 pages)
6 December 2013	Appointment of Mr Mohamed Harun Rashid as a director (2 pages)
22 November 2013	Full accounts made up to 30 September 2013 (6 pages)
22 November 2013	Full accounts made up to 30 September 2013 (6 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 November 2012	Full accounts made up to 30 September 2012 (6 pages)
14 November 2012	Full accounts made up to 30 September 2012 (6 pages)
19 January 2012	Annual return made up to 3 January 2012 no member list (14 pages)
19 January 2012	Annual return made up to 3 January 2012 no member list (14 pages)
19 January 2012	Annual return made up to 3 January 2012 no member list (14 pages)
10 November 2011	Full accounts made up to 30 September 2011 (6 pages)
10 November 2011	Full accounts made up to 30 September 2011 (6 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
17 January 2011	Full accounts made up to 30 September 2010 (6 pages)
17 January 2011	Full accounts made up to 30 September 2010 (6 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Full accounts made up to 30 September 2009 (6 pages)
18 January 2010	Full accounts made up to 30 September 2009 (6 pages)
19 January 2009	Return made up to 03/01/09; full list of members (6 pages)
19 January 2009	Return made up to 03/01/09; full list of members (6 pages)
3 November 2008	Full accounts made up to 30 September 2008 (6 pages)
3 November 2008	Full accounts made up to 30 September 2008 (6 pages)
22 January 2008	Return made up to 03/01/08; change of members (7 pages)
22 January 2008	Return made up to 03/01/08; change of members (7 pages)
7 November 2007	Full accounts made up to 30 September 2007 (6 pages)
7 November 2007	Full accounts made up to 30 September 2007 (6 pages)
11 July 2007	Full accounts made up to 30 September 2006 (6 pages)
11 July 2007	Full accounts made up to 30 September 2006 (6 pages)
11 January 2007	Return made up to 03/01/07; full list of members (11 pages)
11 January 2007	Return made up to 03/01/07; full list of members (11 pages)
25 January 2006	Return made up to 03/01/06; full list of members (11 pages)
25 January 2006	Return made up to 03/01/06; full list of members (11 pages)
16 January 2006	Registered office changed on 16/01/06 from: edward court, 379 nether street, london N3 1JS (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: edward court, 379 nether street, london N3 1JS (2 pages)
16 January 2006	Full accounts made up to 30 September 2005 (6 pages)
16 January 2006	Full accounts made up to 30 September 2005 (6 pages)
27 January 2005	Return made up to 03/01/05; full list of members (10 pages)
27 January 2005	Return made up to 03/01/05; full list of members (10 pages)
25 January 2005	Full accounts made up to 30 September 2004 (6 pages)
25 January 2005	Full accounts made up to 30 September 2004 (6 pages)
11 January 2004	Full accounts made up to 30 September 2003 (6 pages)
11 January 2004	Return made up to 03/01/04; full list of members (10 pages)
11 January 2004	Full accounts made up to 30 September 2003 (6 pages)
11 January 2004	Return made up to 03/01/04; full list of members (10 pages)
13 January 2003	Full accounts made up to 30 September 2002 (6 pages)
13 January 2003	Return made up to 03/01/03; full list of members (10 pages)
13 January 2003	Return made up to 03/01/03; full list of members (10 pages)
13 January 2003	Full accounts made up to 30 September 2002 (6 pages)
15 January 2002	Return made up to 03/01/02; full list of members (10 pages)
15 January 2002	Return made up to 03/01/02; full list of members (10 pages)
8 January 2002	Full accounts made up to 30 September 2001 (6 pages)
8 January 2002	Full accounts made up to 30 September 2001 (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
5 January 2001	Full accounts made up to 30 September 2000 (6 pages)
5 January 2001	Full accounts made up to 30 September 2000 (6 pages)
24 December 1999	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1999	Full accounts made up to 30 September 1999 (6 pages)
24 December 1999	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1999	Full accounts made up to 30 September 1999 (6 pages)
5 January 1999	Full accounts made up to 30 September 1998 (6 pages)
5 January 1999	Return made up to 03/01/99; full list of members (6 pages)
5 January 1999	Return made up to 03/01/99; full list of members (6 pages)
5 January 1999	Full accounts made up to 30 September 1998 (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
30 December 1997	Return made up to 03/01/98; full list of members (6 pages)
30 December 1997	Return made up to 03/01/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 30 September 1997 (3 pages)
17 December 1997	Full accounts made up to 30 September 1997 (3 pages)
31 December 1996	Return made up to 03/01/97; full list of members (6 pages)
31 December 1996	Return made up to 03/01/97; full list of members (6 pages)
31 December 1996	Full accounts made up to 30 September 1996 (3 pages)
31 December 1996	Full accounts made up to 30 September 1996 (3 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
21 June 1996	Full accounts made up to 30 September 1995 (3 pages)
21 June 1996	Full accounts made up to 30 September 1995 (3 pages)
5 January 1996	Return made up to 03/01/96; full list of members (6 pages)
5 January 1996	Return made up to 03/01/96; full list of members (6 pages)

Edward Court (Nether Street) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London